A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Wah Seong Corporation Berhad | Malaysia | |
HEXTAR HOLDINGS SDN. BHD. | Malaysia | |
A P Resources Limited | Bermuda | Malaysia |
A P Forest Products Limited | Bermuda | Malaysia |
Lantau Trust | Cayman Islands | Malaysia |
MARINER SEAFOODS INTERNATIONAL SDN. BHD LTD. | Barbados | Barbados, Malaysia |
MZ Motorrad Group Limited | Bermuda | Bermuda, Malaysia |
CARSEM HOLDINGS LIMITED | Bermuda | Bermuda, Malaysia |
McQuay Holdings Limited | Bermuda | Bermuda, Malaysia |
AAF Holdings Limited | Bermuda | Bermuda, Malaysia |
AAF Asia Limited | Bermuda | Bermuda, Malaysia |
M. Vest (Bermuda) Limited | Bermuda | Bermuda, Malaysia |
Mycom Motors (Bermuda) Limited | Bermuda | Bermuda, Malaysia |
Mycom Setdco Ltd. | Bermuda | Bermuda, Malaysia |
MYCOM (BERMUDA) LTD. | Bermuda | Bermuda, Malaysia |
Lusutihi Investments Ltd. | Bermuda | Bermuda, Malaysia |
ASTRO Overseas Limited | Bermuda | Bermuda, Malaysia |
Asia Company No. 1 Limited | Bermuda | Bermuda, Malaysia |
AccTrak21 International Ltd. | Bermuda | Bermuda, Malaysia |
Ping Petroleum Limited | Bermuda | Bermuda, Malaysia |
Peter Partnership Limited | British Virgin Islands | British Virgin Islands, Malaysia |
Alcan Nikkei Asia Company Ltd | Bermuda | Bermuda, Japan, Malaysia |
Sino Rare Precious Metals Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Malaysia |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more